About 3I India Private Limited
Data last updated:
3I India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of 3I Holding Plc. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 25 July 2005.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2005PTC155032. Its GSTIN is 27AAACZ2386D1ZA (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors including Pranav Jayantilal Damania (Irp/Rp/Liquidator) and Ritika Bhalla.
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.23 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹2.98 Cr (net margin 14.7%) and EBITDA of ₹4 Cr (EBITDA margin 19.8%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 15% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is 3i.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice – 701 The Capital G – Block Bandra Kurla Complex Behind Icici Bank Plot – C70 B, Andra East, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Investment Banking & Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of 3I India Private Limited
The main business activity of 3I India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of 3I India Private Limited FY 2023 filings available
3I India Private Limited reported revenue of ₹20.23 Cr (down 4% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of 3I India Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 4% fall in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of 3I India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.98 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of 3I India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of 3I India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of 3I India Private Limited
3I India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Investment Banking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mizuho Securities India Private Limited | ₹22.9 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| HSJ Investments and Holdings Private Limited | ₹22.35 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Ludhiana, Punjab, India |
| Haitong Securities India Private Limited | ₹21.72 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
| True North Ventures Private Limited | ₹21.18 Cr (FY 2022) | •••• | •••• | 3584.0% | •••• | Mumbai, Maharashtra, India |
| Dixit Holdings Private Limited | ₹20.36 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
| 3I India Private Limited this company | ₹20.23 Cr (FY 2023) | •••• | •••• | -4.0% | •••• | Mumbai, Maharashtra, India |
| Pari Washington Investment Managers Private Limited | ₹19.09 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Chennai, Tamil Nadu, India |
| Arissan Power Limited | ₹18.75 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | Kolkata, West Bengal, India |
| Pivotal Securities Private Limited | ₹18.48 Cr (FY 2016) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| The Pradeshiya Industrial and Investment Corporation of Uttar Pradesh Limited | ₹18.15 Cr (FY 2022) | •••• | •••• | 1.0% | •••• | Uttar Pradesh, India |
| Dee Kartavya Finance Limited | ₹17.66 Cr (FY 2017) | •••• | •••• | -1.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below 3I India by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of 3I India Private Limited
3I India Private Limited is audited by B S R & Co. LLP for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of 3I India Private Limited
3I India has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Jayantilal Damania Also directs: Veeam Software Private Limited | Irp/Rp/Liquidator | 16 May 2024 | 2 Years 5 Months | As last reported |
| Ritika Bhalla Also directs: Harvard Global Services India LLP, Mepi Private Limited, National Standard (India) Limited and 2 more | Additional Director | 30 Jul 2024 | 2 Years 2 Months | As last reported |
| Sameer Kanchan Also directs: Harvard Global Services India LLP, Phynova India Private Limited, Microdigital Solutions India Private Limited and 5 more | Additional Director | 30 Jul 2024 | 2 Years 2 Months | As last reported |
Ownership and Shareholding of 3I India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 3I India Private Limited
3I India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of 3I India Private Limited
3I India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-8 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income-Tax-8 | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at 3I India Private Limited
Employment history and EPFO contributions of people linked to 3I India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on 3I India Private Limited
3I India Private Limited has 13 board changes on record since 2010: 3 appointments and 10 cessations. The latest: Prajakta Madhukar Shirude ceased to be Director on 02 Aug 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for 3I India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 3I India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3I India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of 3I India Private Limited
3I India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACZ2386D1ZA | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 3I India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about 3I India Private Limited
Frequently Asked Questions about 3I India Private Limited
3I India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
3I India is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 25 July 2005 and is registered under CIN U65993MH2005PTC155032. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
3I India reported revenue of ₹20.23 Cr for FY 2023 (down 4% YoY).
3I India has 3 current directors:
- Ritika Bhalla - Additional Director
- Sameer Kanchan - Additional Director
- Pranav Jayantilal Damania - Irp/Rp/Liquidator
3I India reported a net profit of ₹2.98 Cr (net margin 14.7%) and EBITDA of ₹4 Cr (EBITDA margin 19.8%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of 3I India is -20% over three years and -15% over five years. In the latest year (FY 2023) revenue fell 4%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of 3I India is U65993MH2005PTC155032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3I India has 2 court cases on record: 2 filed against it.
3I India was incorporated on 25 July 2005. It is registered with the Registrar of Companies, Mumbai.
The peers of 3I India by revenue are Mizuho Securities India Private Limited, HSJ Investments and Holdings Private Limited, Haitong Securities India Private Limited, True North Ventures Private Limited, Dixit Holdings Private Limited and 5 more, all in the BFSI industry (Investment Banking).
Prajakta Madhukar Shirude ceased to be Director on 02 Aug 2024. Ritika Bhalla was appointed as Additional Director on 30 Jul 2024. Sameer Kanchan was appointed as Additional Director on 30 Jul 2024. 3I India has 13 board changes on record in total.